EDGE INVESTMENTS LIMITED

• Principal Place of Business

  13-14 Welbeck Street

  London

  W1G 9XU

  UNITED KINGDOM

  Phone

  +442073171300

  Web

  https://www.edge.vc

• Complaints Contact

  13-14 Welbeck Street

  London

  W1G 9XU

  UNITED KINGDOM

  Phone

  +442073171300

• P2P Lending Advice

  For Professional

• Investment Advice (no pensions)

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Niall John Santamaria

  IRN NJS01266

  • [FCA CF] Client dealing (9 Dec 2020 to 20 Sep 2021)
  • CF30 Customer (23 Apr 2018 to 8 Dec 2019)
• Paul Smith

  IRN PXS01968

  • CF30 Customer (9 Nov 2016 to 2 Feb 2017)
• Sanjay Wadhwani

  IRN SXW01325

  • CF1 Director (9 Mar 2010 to 31 May 2010)
  • CF30 Customer (9 Mar 2010 to 31 May 2010)
• Simon Andrews

  IRN SXA01196

  • [FCA CF] Significant management (since 3 Oct 2023)
  • [FCA CF] Client dealing (since 9 Dec 2020)
• Steven Alexander Anderson Carle

  IRN SAC01138

  • CF30 Customer (15 Dec 2015 to 8 Dec 2019)
• Stuart Neil Cass

  IRN SNC00019

  • SMF16 Compliance Oversight (since 28 Feb 2026)
  • [FCA CF] Significant management (since 9 Dec 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF30 Customer (2 Feb 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Feb 2017 to 8 Dec 2019)

• Edge Creative Capital Limited (no longer appointed)

  FRN 781605 · Appointed 13 Jun 2017 · Until 23 May 2018

No changes recorded yet.